Instrument Inactif

Gouvernance DEUTZ Swiss Exchange

OXDEZ

DE0006305006

Véhicules et machines lourdes

Temps réel estimé Tradegate 21:09:58 07/09/2026			Varia. 5j.	Varia. 1 janv.
13,08 ^EUR	0,00%		0,00%	-

04/09	DEUTZ AG : du fabricant de moteurs cycliques à l'intégrateur de systèmes de défense
02/09	Kirloskar Oil Engines Limited et DEUTZ AG concluent une coopération stratégique sur la plateforme de moteurs de 1,6 litre	CI

Comité Exécutif: DEUTZ

Dirigeant

Fonctions occupéesDepuis

Sebastian Schulte

47 ans

Chief Executive Officer

12/02/2022

Lars Boelke

Investor Relations Contact	01/03/2026
Public Communications Contact	01/03/2026
Sales & Marketing	01/03/2026

Katharina Krüger

Chief Tech/Sci/R&D Officer

01/06/2026

Oliver Neu

45 ans

Director of Finance/CFO

01/10/2024

Fabian Dietrich

48 ans

General Counsel

01/01/2017

Composition du Conseil d'Administration: DEUTZ

Administrateur

ComitésDepuis

Dietmar Voggenreiter

57 ans

Audit Committee	12/02/2022
HR Committee Chair	12/02/2022
Nominating Committee Chair	12/02/2022

Sabine Beutert

66 ans

Audit Committee	04/11/2014
HR Committee	30/04/2013

Patricia Geibel-Conrad

64 ans

Audit Committee Chair

26/04/2018

Fabian Dietrich

48 ans

Director/Board Member

26/04/2018

Rudolf Maier

68 ans

Director/Board Member	07/10/2020
Independent Dir/Board Member	07/10/2020

Helmut Ernst

66 ans

Director/Board Member

27/04/2023

Bernd Maierhofer

66 ans

Director/Board Member

27/04/2023

Melanie Freytag

51 ans

Director/Board Member

27/04/2023

Hans-Jörg Schaller

66 ans

Director/Board Member

14/06/2023

Katja Olligschlaeger

60 ans

Director/Board Member

24/07/2023

Gottfried Laengert

Director/Board Member

14/06/2023

Ismail-Hilmi Kocer

43 ans

Director/Board Member

14/06/2023

Anciens Dirigeants et Administrateurs: DEUTZ

Insider

Fonctions occupées

DepuisJusqu'au

Petra Mayer

Chief Operating Officer

01/11/2022

01/01/2026

Mark Schneider

Investor Relations Contact	01/04/2024	01/05/2025
Public Communications Contact	01/04/2024	01/05/2025
Sales & Marketing	01/04/2024	01/05/2025

Markus Müller

Chief Tech/Sci/R&D Officer	15/03/2021	01/01/2025
Corporate Officer/Principal	01/01/2018	15/03/2021

Timo Krutoff

Director of Finance/CFO

01/12/2022

01/10/2024

Christian Ludwig

Investor Relations Contact	01/11/2020	01/04/2024
Public Communications Contact	01/11/2020	01/04/2024

Gottfried Laengert Ludwig

Director/Board Member

14/06/2023

Frank Hiller

Chief Executive Officer	01/01/2017	12/02/2022
Chief Tech/Sci/R&D Officer	01/01/2017	12/02/2022

Andreas Strecker

Chief Tech/Sci/R&D Officer	01/03/2018	01/03/2021
Director of Finance/CFO	30/04/2018	01/03/2021
Human Resources Officer	01/03/2018	01/03/2021

Janina Decker

Public Communications Contact

18/05/2010

01/02/2021

Leslie Iltgen

Investor Relations Contact	01/11/2018	01/12/2020
Public Communications Contact	01/11/2018	01/12/2020

Hermann Garbers

Director/Board Member	29/04/2015	30/04/2019
Independent Dir/Board Member	29/04/2015	30/04/2019

Ulrich Dohle

Director/Board Member

01/01/2019

Hans-Georg Härter

Director/Board Member	30/04/2013	12/03/2015
Chairman	12/03/2015	31/12/2018
Independent Dir/Board Member	30/04/2013	31/12/2018

Margarete Haase

Director of Finance/CFO

01/04/2009

30/04/2018

Herbert Kauffmann

Director/Board Member	07/01/2014	26/04/2018
Independent Dir/Board Member	07/01/2014	26/04/2018

Yavuz Büyükdag

Director/Board Member

26/04/2018

Corinna Topfer-Hartung

Director/Board Member	26/04/2018	-
Corporate Officer/Principal	26/04/2018	-

Gisela Füssel

Director/Board Member	01/06/2016	26/04/2018
Independent Dir/Board Member	01/06/2016	26/04/2018

Gerhard Gehweiler

Director/Board Member

01/06/2017

26/04/2018

Sophie Albrecht

Director/Board Member

26/04/2018

Ali Yener

Director/Board Member

26/04/2018

Witich Roßmann

Director/Board Member	06/08/2001	26/04/2018
Independent Dir/Board Member	06/08/2001	26/04/2018

Werner Scherer

Director/Board Member	18/05/2010	26/04/2018
Independent Dir/Board Member	22/05/2012	26/04/2018

Leif Peter Karlsten

Director/Board Member	29/04/2015	26/04/2018
Independent Dir/Board Member	29/04/2015	26/04/2018

Göran Gummeson

Director/Board Member	30/04/2013	26/04/2018
Independent Dir/Board Member	30/04/2013	26/04/2018

Bernd Bohr

Director/Board Member	12/02/2022	-
Chairman	01/01/2019	12/02/2022

Ralf Plieninger

Corporate Officer/Principal

01/10/2017

Christoph Ballin

Corporate Officer/Principal

01/10/2017

Helmut Leube

Chief Executive Officer

01/02/2008

31/12/2016

Eva Birgitta Persson

Director/Board Member

30/04/2013

29/04/2015

Alois Josef Ludwig

Director/Board Member	29/04/2015	-
Independent Dir/Board Member	29/04/2015	-

Lars-Göran Moberg

Chairman

18/05/2010

12/03/2015

Hans-Peter Finken

Director/Board Member	01/02/2015	-
Independent Dir/Board Member	01/02/2015	-

Egbert Zieher

Director/Board Member

18/05/2010

31/01/2015

Michael Haupt

Director/Board Member

18/05/2010

11/12/2014

Lodovico Bussolati

Director/Board Member

28/02/2011

31/12/2013

Sofia Frändberg

Director/Board Member

26/09/2012

30/04/2013

Dietmar Paust

Director/Board Member

30/04/2013

Stig Torbjörn Holmström

Director/Board Member

26/09/2012

30/04/2013

Michael Wellenzohn

Sales & Marketing

01/03/2013

Michael Lichtenauer

Director/Board Member

18/05/2010

25/09/2012

Christian Krupp

Investor Relations Contact	01/06/2011	-
Public Communications Contact	01/06/2011	-

Maria Babilas

Director of Finance/CFO	01/03/2011	30/05/2011
Public Communications Contact	19/05/2010	30/05/2011

Noelia Gonzalez Vives

Corporate Officer/Principal

01/02/2010

01/02/2011

Massimo Bordi

Director/Board Member

18/05/2010

Gino Mario Biondi

Chief Tech/Sci/R&D Officer	18/05/2010	14/07/2010
Corporate Officer/Principal	18/05/2010	14/07/2010

Karl Huebser

Corporate Officer/Principal

18/05/2010

Susanne Scholtyssek

Director/Board Member

21/05/2008

06/05/2010

Caterina Messina

Director/Board Member

18/05/2010

Herbert Vossel

Director/Board Member	30/04/2009	-
Independent Dir/Board Member	30/04/2009	-
General Counsel	30/04/2009	-

Giuseppe Vita

Chairman

01/01/2006

01/01/2009

Helmut Meyer

Director of Finance/CFO	01/01/2009	01/01/2009
Human Resources Officer	01/01/2009	01/01/2009

Francesco Carozza

Director/Board Member

18/05/2010

Gordon Riske

Chief Executive Officer

01/01/2000

30/09/2007

Alexander Graf Matuschka von Greiffenclau

Corporate Officer/Principal

01/01/2006

Helmut Lerchner

Director/Board Member

18/05/2010

Stefan Schulte

Director of Finance/CFO

01/01/2001

01/01/2003

Georg Diderich

Public Communications Contact

19/05/2010

Hartmut Eberlein

Comptroller/Controller/Auditor

01/01/1986

01/01/1989

Markus Schwaderlapp

Chief Tech/Sci/R&D Officer	01/01/2014	-
Corporate Officer/Principal	-	-

Göran Gummesson

Director/Board Member

Roswitha Stock

Public Communications Contact

19/05/2010

Andrea Bleesen

Public Communications Contact

21/08/2009

Karl-Heinz Müller

Director/Board Member	18/05/2010	-
Corporate Officer/Principal	18/05/2010	01/03/2011

Klaus Edelmann

Corporate Officer/Principal

04/04/2011

Michael Ziegler

Public Communications Contact

Frank Wesolowski

Public Communications Contact

19/05/2010

Eugen Langen

Founder

Nicolaus August Otto

Founder

Sunday Olaolu

Public Communications Contact

Frank H. Moeller

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	7

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	9
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

DEUTZ AG est une société allemande spécialisée dans la fabrication de systèmes d'entraînement automobiles. La société développe, produit, distribue et entretient des solutions d'entraînement pour les applications hors route. Elle opère à travers deux secteurs d'activité : Classic et Green. Le segment classique comprend toutes les activités liées au développement, à la production, à la distribution et à l'entretien des moteurs diesel et à gaz. Le segment Green comprend toutes les activités liées aux solutions d'entraînement nouvelles et alternatives et inclut les entraînements à l'hydrogène, les stations de recharge rapide mobiles, les activités de service connexes, qui sont spécialisées dans les systèmes de gestion de la batterie. Les produits DEUTZ sont utilisés dans des applications telles que les équipements de construction, les machines agricoles, les équipements de manutention tels que les chariots élévateurs et les plates-formes de levage, les véhicules commerciaux et les véhicules ferroviaires.

Employés

Secteur

Véhicules et machines lourdes

Agenda

05/11 Publication des résultats - Q3 2026

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